Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AD01 |
Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England to Sos Wholesale Limited Stores Road Derby DE21 4BD on 16 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Ms Vipan Jot Patara on 28 September 2023
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14 Mar 2024 |
MR04 |
Satisfaction of charge 031846300004 in full
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10 Oct 2023 |
MR01 |
Registration of charge 031846300005, created on 28 September 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AP01 |
Appointment of Mr Vipan Jot Patara as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Philip John Mason as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Paul Anthony Broomhead as a director on 28 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Paul Anthony Broomhead as a secretary on 28 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 031846300004, created on 28 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 031846300003 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
PSC02 |
Notification of Sdc Holdings Sheffield Ltd as a person with significant control on 30 September 2020
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27 Apr 2022 |
PSC07 |
Cessation of Paul Anthony Broomhead as a person with significant control on 30 September 2020
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27 Apr 2022 |
PSC07 |
Cessation of Philip John Mason as a person with significant control on 30 September 2020
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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11 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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